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CHITSUNGO CHIMOMBO OÜ

Summary report

Date of report 19.01.2025

CHITSUNGO CHIMOMBO OÜ
11581690 - Registered
Founded in 30.01.2009
Fixed capital 2,568 €

Former names

  • ACTUAL INKASSO OÜ
  • AKTUAL OÜ
VAT  
EE101904966 (end 09.05.2024)
start end
23.08.2016 12.04.2020
10.05.2020 09.05.2024

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CHITSUNGO CHIMOMBO OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CHITSUNGO CHIMOMBO OÜ

Number of employees and estimated average salaries
?

CHITSUNGO CHIMOMBO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CHITSUNGO CHIMOMBO OÜ

Former decision-makers
?

Konstantin Jermolov

Relations: 3
Turnover 2024: 86 876 €
Employees:
Konstantin Jermolov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1980

Date of birth: ......

Active relations 3

Activities of housing associations

Aleks Idavain

Relations:
Turnover:
Employees:
Aleks Idavain
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Senek

Relations: 2
Turnover 2024: 183 540 €
Employees:
Andrei Senek
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 180

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other retail
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1955961

Date of birth: ......

Active relations 232

Activities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsSale of passenger carsOther provision of human resourcesWork of cargo warehousesInstallation of industrial machinery

CHITSUNGO CHIMOMBO OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Andrei Senek ... - ...
Aleks Idavain ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

CHITSUNGO CHIMOMBO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.60
..................
0.60
..................
!
..................
0.60
..................
!
..................
0.60
..................
0.01
..................
!
..................
0.01
..................
0.60
..................

CHITSUNGO CHIMOMBO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHITSUNGO CHIMOMBO OÜ

Goodwill

CHITSUNGO CHIMOMBO OÜ

Taxes paid and estimated average salaries

CHITSUNGO CHIMOMBO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

CHITSUNGO CHIMOMBO OÜ

Sales revenue by business area

CHITSUNGO CHIMOMBO OÜ

Sales revenue by country

CHITSUNGO CHIMOMBO OÜ

Financial indicators and prognosis

CHITSUNGO CHIMOMBO OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CHITSUNGO CHIMOMBO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.10.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 01.12.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 05.11.2018 ......
2016 01.01.2016–31.12.2016 11.08.2017 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 04.05.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 08.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......

Liabilities and debts

CHITSUNGO CHIMOMBO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHITSUNGO CHIMOMBO OÜ

Reports and assets-liabilities overview 19.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CHITSUNGO CHIMOMBO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CHITSUNGO CHIMOMBO OÜ

Debt by type 18.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CHITSUNGO CHIMOMBO OÜ

Time-barred and ongoing claims as of 18.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CHITSUNGO CHIMOMBO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

CHITSUNGO CHIMOMBO OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

CHITSUNGO CHIMOMBO OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

CHITSUNGO CHIMOMBO OÜ

Court orders in the register as of 19.01.2025
?
Logo

Kandemäärus ex officio

19.12.2024

Regulation number: Ä 10124794 / 11

Regulation status has entered into force: 19.12.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

22.11.2024

Regulation number: Ä 10124794 / M8

Regulation status has entered into force: 22.11.2024

Date of enforcement of order or additional period: 22.11.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10124794 / M7

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10124794 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.03.2024

Regulation number: Ä 10124794 / M5

Regulation status has entered into force: 01.03.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10124794 / M4

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Puudused kõrvaldatud

CHITSUNGO CHIMOMBO OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

CHITSUNGO CHIMOMBO OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

CHITSUNGO CHIMOMBO OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

CHITSUNGO CHIMOMBO OÜ

Notices and announcements as of 19.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

25.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.04.2024
Avaldamise lõpp: 26.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Chitsungo Chimombo OÜ (registrikood: 11581690) toimetatakse kätte 25.04.2024 korraldus nr 12.2-3/063994-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele hiljemalt 06.05.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2248847

Marketing

Business network

CHITSUNGO CHIMOMBO OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

CHITSUNGO CHIMOMBO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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